TIA INVEST ApS

549300JMITEYNQC7WL96Copied!

ACTIVE LAPSED 🇩🇰 Denmark

TIA INVEST ApS is an active legal entity registered in Denmark (DK). LEI code: 549300JMITEYNQC7WL96. The LEI was first issued on Nov 14, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 5, 2022.

Entity Details

LEI Code 549300JMITEYNQC7WL96 Legal Name TIA INVEST ApS Status ACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 25840933

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2017 Last Updated Nov 5, 2022 Next Renewal Nov 5, 2022 (1198 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Central Business Register

Addresses

Legal / Registered Address
Strandvejen 44
Hellerup
DK-84
2900
DK
Headquarters Address
Strandvejen 44
Hellerup
DK-84
2900
DK

A Other Names & Aliases

1 alternative name registered for this entity

GERT FISKER TOMCZYK ApS PREVIOUS_LEGAL_NAME · da

📅 Registration Timeline

First Issued
Nov 14, 2017 — LEI initially registered
Renewal Overdue
Nov 5, 2022 — Renewal deadline has passed
Last Updated
Nov 5, 2022 — Record data last refreshed

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00JMITEYNQC7WL
96
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for TIA INVEST ApS? +

The Legal Entity Identifier (LEI) for TIA INVEST ApS is 549300JMITEYNQC7WL96. This 20-character code uniquely identifies TIA INVEST ApS in global financial transactions as per ISO 17442.

Is TIA INVEST ApS's LEI active? +

Yes, TIA INVEST ApS's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 5, 2022 and is due for renewal on Nov 5, 2022.

Where is TIA INVEST ApS registered? +

TIA INVEST ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 25840933.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TIA INVEST ApS, registered in Denmark. The LEI code 549300JMITEYNQC7WL96 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.